Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
42,025,000
Authorised Capital
150,000,000

Directors

Ajay Chauhan
Ajay Chauhan
Director
over 2 years ago
Rajiv Ranjan
Rajiv Ranjan
Director/Designated Partner
almost 3 years ago
Bipin Jha
Bipin Jha
Director/Designated Partner
over 8 years ago

Past Directors

Venkatagiri Shaik Azmathulla
Venkatagiri Shaik Azmathulla
Additional Director
almost 9 years ago
Kishangopal Ghanshamdas Jhawar
Kishangopal Ghanshamdas Jhawar
Director
over 11 years ago
Shilpa Singhal
Shilpa Singhal
Director
over 12 years ago
Bethamcherla Venkata Hari Prasad
Bethamcherla Venkata Hari Prasad
Director
over 12 years ago

Charges

35 Lak
13 July 2016
Vijaya Bank
35 Lak
13 July 2016
Vijaya Bank
0
13 July 2016
Vijaya Bank
0
13 July 2016
Vijaya Bank
0
13 July 2016
Vijaya Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_signed
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-16122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-15122020_signed
Form PAS-3-29102018_signed
Copy of Board or Shareholders? resolution-23102018
Complete record of private placement offers and acceptances in Form PAS-5.-23102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102018
Form MGT-14-28052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Optional Attachment-(2)-17052018
Altered memorandum of association-17052018
Optional Attachment-(1)-17052018
Form MGT-7-19042018_signed
List of share holders, debenture holders;-18042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Copy of MGT-8-18042018
Form AOC-4(XBRL)-18042018_signed
Form INC-22-18072017_signed
Form DIR-12-18072017_signed
Copies of the utility bills as mentioned above (not older than two months)-15072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072017